| Name: | FORD MOTOR SERVICE COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Sep 1997 (27 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 371023 |
| Place of Formation: | MICHIGAN |
| File Number: | 371023 |
| Principal Address: | TAX DEPT., FORD WHQ, ROOM 612 1 AMERICAN ROAD DEARBORN, MI 48126 |
| Mailing Address: | TAX DEPT 1 AMERICAN RD RM 612 DEARBORN, MI 48126-2701 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lisa Sabo | President | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2021-08-23 | No data |
| Mark Bardusch | President | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2020-08-28 | 2021-08-23 |
| Dan Hutko | President | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2024-09-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tabyas Owens | Treasurer | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
| Erik Schwartz | Treasurer | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alicon Owen-Schmall | Director | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
| Tabyas Owens | Director | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
| Lisa Sabo | Director | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
| Erik Schwartz | Director | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2024-09-12 |
| Dan Hutko | Director | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alicon Owen-Schmall | Vice President | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Meyers | Secretary | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2024-09-12 |
| Brittany Schultz | Secretary | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898586 | 2024-09-12 |
| Annual Report | 0005398918 | 2023-09-12 |
| Annual Report | 0004915781 | 2022-09-15 |
| Registered Agent Name/Address Change (mass change) | 0004898458 | 2022-09-12 |
| Annual Report | 0004390177 | 2021-08-23 |
| Annual Report | 0003981106 | 2020-08-28 |
| Annual Report | 0003601517 | 2019-08-21 |
| Annual Report | 0002589609 | 2018-08-27 |
| Annual Report | 0002589602 | 2017-08-25 |
| Annual Report | 0002589600 | 2016-08-26 |
Date of last update: 15 Dec 2024
Sources: Idaho Secretary of State
